Embezzlement

Fraud Political Corruption Legal Proceedings Money Laundering Legal Consequences Corporate Fraud Fraudulent Activities Financial Fraud Bank Fraud Theft

3 ARTICLES

3w ago

Queens Defenders Founder Sentenced to Prison for Embezzlement

The rulings show senior leaders diverted contract money to finance a luxury lifestyle, leaving a major borough legal-services provider sharply reduced.

4 ARTICLES

last mo.

Former Kremlin‑Bicêtre Mayor on Trial Accused of Financing Gambling Through Public and Party Funds

3 ARTICLES

2mo ago

Stephanie Chatfield Pleads Guilty to Felony Embezzlement

19 ARTICLES

2mo ago

Holyrood Rejects Labour Inquiry as Murrell Faces June 23 Sentencing

4 ARTICLES

2mo ago

Kerala High Court Orders Independent Re-evaluation of Sabarimala Ghee Probe

7 ARTICLES

2mo ago

Needham Parks Chair Indicted on Federal Charges Over Alleged Little League Theft

24 ARTICLES

2mo ago

SNP Ex‑Chief Executive Pleads Guilty to £400,000 Embezzlement as Party Moves to Recover Funds

41 ARTICLES

2mo ago

Murrell Guilty Plea Detailed in Court as Photos of Seized Motorhome and Goods Are Released

3 ARTICLES

2mo ago

Two CGT Representatives Convicted for Misuse of Marseille Port Committee Funds

38 ARTICLES

2mo ago

Peter Murrell Pleads Guilty to £400,000 Embezzlement from SNP

10 ARTICLES

2mo ago

Former Shaolin Abbot Shi Yongxin Sentenced to 24 Years for Embezzlement

44 ARTICLES

2mo ago

Former SNP Chief Executive Pleads Guilty to Embezzling £400,310

8 ARTICLES

2mo ago

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

5 ARTICLES

2mo ago

Patrick Balkany Sentenced to Prison in Two Embezzlement Cases

Embezzlement

Queens Defenders Founder Sentenced to Prison for Embezzlement

Peter Murrell Will Not Appeal After Jailing for £400,000 SNP Embezzlement

AI Audit Leads to Arrest of Three Cops in Bastar Salary Scam

Peter Murrell Jailed for Embezzling £400,000 From SNP

Peter Murrell Pleads Guilty to Embezzling About £400,000 From SNP

Three Bank of India Employees Arrested After 96 Packets of Pledged Gold Vanish

Ex‑Quincy Elder Services Director Sentenced for Embezzling City Funds

Former Kremlin‑Bicêtre Mayor on Trial Accused of Financing Gambling Through Public and Party Funds

Stephanie Chatfield Pleads Guilty to Felony Embezzlement

Holyrood Rejects Labour Inquiry as Murrell Faces June 23 Sentencing

Never miss stories about

Embezzlement

Kerala High Court Orders Independent Re-evaluation of Sabarimala Ghee Probe

Needham Parks Chair Indicted on Federal Charges Over Alleged Little League Theft

SNP Ex‑Chief Executive Pleads Guilty to £400,000 Embezzlement as Party Moves to Recover Funds

Murrell Guilty Plea Detailed in Court as Photos of Seized Motorhome and Goods Are Released

Two CGT Representatives Convicted for Misuse of Marseille Port Committee Funds

Peter Murrell Pleads Guilty to £400,000 Embezzlement from SNP

Former Shaolin Abbot Shi Yongxin Sentenced to 24 Years for Embezzlement

Former SNP Chief Executive Pleads Guilty to Embezzling £400,310

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

Patrick Balkany Sentenced to Prison in Two Embezzlement Cases

Never miss stories about

Embezzlement